Suraj Magdum

About Suraj Magdum

Total 7+ years experience in end to end KYC (2.5 years experience in Quality Assurance) I am a seasoned professional with a strong background in Financial Services and KYC (Know Your Customer) compliance (end to end KYC). Currently, I serve as a Senior Analyst (SME) at IBM India Private Ltd, where I lead KYC remediation efforts for UK entities and individuals. My responsibilities encompass a range of critical tasks, including verifying CIP information, UBO details, foreign trade activities, and transaction patterns, all while ensuring compliance with industry regulations. In addition to my core responsibilities, I work as an SME, handling process-related queries and conducting error discussion sessions, demonstrating my commitment to excellence. Prior to my role at IBM, I gained valuable experience at eClerx Service Ltd, where I worked as a Senior Analyst. During my tenure, I contributed to KYC Refresh projects for prominent clients like Bank of America and Morgan Stanley. My responsibilities included gathering CIP information, conducting EDD and Sanction Screening, and identifying high-risk attributes. I also played a crucial role in building a source of wealth corroboration and ensuring compliance with regulations, emphasizing attention to detail and diligence in my work. Before my tenure at eClerx Service Ltd, I honed my skills as a Senior Quality Executive at Gallagher Service Center LLP. In this role, I focused on client verification, enhanced due diligence, and quality control. I maintained a high level of productivity and quality work, assigned tasks to my team, and conducted feedback sessions, contributing to the continuous improvement of processes. My experience has equipped me with strong analytical abilities, a keen eye for detail, and a deep understanding of KYC and compliance processes. I excel at managing complex tasks and working collaboratively within teams to achieve exceptional results. As a professional committed to delivering high-quality work and exceeding expectations, I am eager to take on new challenges and contribute to the success of my future endeavors. Feel free to connect with me to discuss opportunities for collaboration or to explore how my expertise can benefit your organization. Let\'s connect and explore new horizons together!

Experience

1. Sme

   IBM

   Apr 2022 — Present · Pune, IN

Education

• Shivaji University

  Master of Business Administration - MBA

• Shivaji University

  Bachelor of Commerce - BCom